2nd Forum on Digital Assets Compliance
17
Oct
-
18
Oct
2023
When
New York

USA
Where

The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.

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For nearly 40 years, C5 Group companies including American Conference Institute, The Canadian Institute, C5 (UK), have developed and hosted conferences, summits and executive briefings providing the business intelligence that decision makers need to react decisively and effectively to challenges and opportunities in the marketplace.

17 - 18 Oct 2023
Hybrid

Speakers and Delegates
Industry Experts and Thought Leaders

Chief Compliance Officer
Board Member
Sr. Director - Global Financial Crime Blockchain Innovation
Compliance & Risk Officer
Head of Compliance, U.S. & Canada
Deputy General Counsel
Senior Director, Financial Crimes (Global Head of AML/CTF and Sanctions; BSA Officer)
Global Head of Financial Crimes Compliance, and Head of Compliance of the Americas, EVP
Assistant General Counsel - Financial Crimes
Global Head of Anti-Money Laundering
Director, Legal Compliance

Sponsors and Exhibitors
Brand, Media and Promotional Partners

BDO USA, LLP

For more than 100 years, BDO USA has been recognized as a premier accounting, tax, financial advisory and consulting organization.

Organizer

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